Whale movements
Last update: 03.09.2026 04:09:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 08:02:09 |  |
100 BTC | $ 5 993 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DjF3zMGEkA3S1zQ4p4N9eDvRE4gmWZtAF | To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | |||
| 18.11.2021 08:02:09 | |
118 BTC | $ 7 087 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyzvrjwdvr2lyv04rrqawert4gcctk8agfmgjd | To: 3KLkcoaseQ6hma5Sj5XdwLoZRrzZVZ1vRp | |||
| 18.11.2021 08:02:09 | |
102 BTC | $ 6 129 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrnrhnfn9v5k827netcfqgc40ltjdsjxvdz9zp | To: 3DHNDLXTnYQjRTkA62SFtB7oKRdXzufsJR | |||
| 18.11.2021 08:02:09 | |
118 BTC | $ 7 051 124 | (unknown) | (unknown) |
| Type: transfer | From: 31sXTvcWZzNTiCGcjDMWxrsPhgWfZqzeiC | To: 3FUYNtpy6srGoJR2fZYRu2zyeHivne4dSB | |||
| 18.11.2021 08:00:35 |  |
8 407 964 USDT | $ 8 407 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 07:55:15 | |
213 165 140 QKC | $ 6 109 812 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1738799aca987297c9124c09b08eeada630efd76 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2021 07:50:24 |  |
167 315 400 USDT | $ 167 315 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.11.2021 07:46:15 | |
161 BTC | $ 9 558 674 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 18.11.2021 07:46:15 | |
97 BTC | $ 5 765 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27na8kdv6a32kau2lsegc2m5q8zqy4ju5a98maftmu8sru20dg0snkvgqu | |||
| 18.11.2021 07:46:15 | |
104 BTC | $ 6 187 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygedqplehgn68vwdyncykeexjfl7ja4v0uusn | To: bc1qzhg2dqqsfp5qyjk2ya7rk6vw7vuwg37upawh8s | |||
| 18.11.2021 07:46:15 | |
975 BTC | $ 57 978 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj0zedgjavtqd4zdp7fepyypj82u8xwq5hj9g0 | To: bc1qrmeswc0gzk7f48n65ch5hglea8d74r0e4hp6dv | |||
| 18.11.2021 07:46:15 | |
154 BTC | $ 9 183 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 18.11.2021 07:41:58 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 07:37:34 | |
175 BTC | $ 10 551 271 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.11.2021 07:37:34 | |
84 BTC | $ 5 038 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyWau7iTBW9paGvX7tsWYeinSieSaAdqG | |||
| 18.11.2021 07:37:34 | |
104 BTC | $ 6 276 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXpjJcqmzH4LJQ1BkEitWu8ersEvwn4W | To: bc1q4ygedqplehgn68vwdyncykeexjfl7ja4v0uusn | |||
| 18.11.2021 07:37:34 | |
135 BTC | $ 8 139 552 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 18.11.2021 07:37:34 | |
137 BTC | $ 8 260 138 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.11.2021 07:37:34 | |
164 BTC | $ 9 884 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LwCEw2zETx4bQwjMY3AcBos4eHkNXrZdA | To: bc1ql8n4hykcz9nch7f3n2h7juztdac3dgwnrg94ds | |||
| 18.11.2021 07:37:34 | |
118 BTC | $ 7 092 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7a0uusf2tnc2ktrgmfjwzmr9t68g2x8q68h6l | To: 31sXTvcWZzNTiCGcjDMWxrsPhgWfZqzeiC | |||
| 18.11.2021 07:37:34 | |
132 BTC | $ 7 953 195 | (unknown) | (unknown) |
| Type: transfer | From: 3QUzdj1a5M6Yc2d8TibE6iWztLzrVuxHYi | To: bc1qtj64vj6cqjpt3tsn788gwv39xlxmv25mhld8f2 | |||
| 18.11.2021 07:37:34 | |
191 BTC | $ 11 519 889 | (unknown) | (unknown) |
| Type: transfer | From: 34Qo18t9TPfqKPcXxP1c1FAXd6rRQ4tkfV | To: 3P1rAXNskZWNSEx4KMVcRGABUmc3EzywRH | |||
| 18.11.2021 07:37:34 | |
175 BTC | $ 10 544 156 | (unknown) | (unknown) |
| Type: transfer | From: 3N6wfCX6DhyJ7vh5f4Cz3QEyu9CnWuZzX6 | To: 3GLJ5kpjNHeRJrErFJzjDZ5zUu2irfSLTu | |||
| 18.11.2021 07:37:34 | |
138 BTC | $ 8 311 662 | (unknown) | (unknown) |
| Type: transfer | From: 35pxcMdbY4SF9kfxe2okRedcitJNKzyzHb | To: 3Evvn9bLDn61ptkdhqou3cwFCGhnF2guNL | |||
| 18.11.2021 07:37:34 | |
201 BTC | $ 12 104 265 | (unknown) | (unknown) |
| Type: transfer | From: 34uGPcTV8fxo5yuKsWMX46MojYHdFE4CJv | To: 363igzmh4R23h5sVL3UawCfAsNCaRAUZJ5 | |||
| 18.11.2021 07:37:34 | |
195 BTC | $ 11 754 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mndcdxs89h4ew5pwdcppatd89thnu6rgsaeu2 | To: 39HeVk2dsoopBTWc83eVbrquZcPaNNFfGA | |||
| 18.11.2021 07:37:34 | |
143 BTC | $ 8 625 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xr024pewhawdektk3hyrghrm7lwlmlaeu5ahz | To: 3766emZ39wrjdp8BzkPZCTdezLNuedRqSM | |||
| 18.11.2021 07:37:34 | |
198 BTC | $ 11 939 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GaJ2GtTX4ZxHJgDJNemVEhCpsE5BLRDd9 | To: bc1q2tan84kzhrnlhrq0v4n87hqtn68f7mrpdrfhas | |||
| 18.11.2021 07:37:34 | |
134 BTC | $ 8 060 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FezdhYeonf2wy4nRSDVfyuyuUJSdFf66D | To: 3F8yYXTxCBTB8kjWSR2Qu5hqZ7WGwjhFai | |||
| 18.11.2021 07:37:34 | |
127 BTC | $ 7 642 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLb4oKJnJYuwX3GqyueYW7Ac887nEURD | To: 3AnttmU86vs7BSBAYNNnyWzSLLoGkRyBoY | |||
| 18.11.2021 07:37:34 | |
185 BTC | $ 11 171 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490y2jl568q5u4wx9xgcwdypyf95kflxgfjtkm | To: 3HSNTPsxsWUqYthjJnwKcQz2PMqYrqMt2j | |||
| 18.11.2021 07:37:34 | |
137 BTC | $ 8 251 600 | (unknown) | (unknown) |
| Type: transfer | From: 35xS5tJBtzBWaggmmxQQtRcWeTQ5kcuEuD | To: 3AVSCURtwDNZ7sfEVh3Pi2tiMdmCifKK4U | |||
| 18.11.2021 07:37:34 | |
183 BTC | $ 11 012 078 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Xs3r3tMWkVbnesEXrUNQzPjuFMD5MJV | To: 3KUNNTDjjB6mV88JigkHrcwpyzVo3tTGrg | |||
| 18.11.2021 07:37:34 | |
102 BTC | $ 6 166 791 | (unknown) | (unknown) |
| Type: transfer | From: 35xAFNuBmHoZRYr4NJUfo8WRwz1GZaxWXy | To: bc1qgrnrhnfn9v5k827netcfqgc40ltjdsjxvdz9zp | |||
| 18.11.2021 07:37:34 | |
124 BTC | $ 7 498 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BLrpenesAi2GjdmAqCuWKWzrBEGn7TLNU | To: 364RtvbqHdMHgFhQN9dvRe4tCXVQvq984m | |||
| 18.11.2021 07:37:34 | |
162 BTC | $ 9 743 817 | (unknown) | (unknown) |
| Type: transfer | From: 31wuA5nUvvDCfgRoLrLF9jdVdbREQ1vWE6 | To: bc1qppdwdfcxy650d55ze059a6y925afzqm4yh2n9j | |||
| 18.11.2021 07:37:34 | |
86 BTC | $ 5 156 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7kup4zut0dv87c3d0vnllmnz54af34zh3s6r | To: 3McLQ2gP11ZdjjqjqADjDBJ7JYGJpZ4XN5 | |||
| 18.11.2021 07:37:34 | |
161 BTC | $ 9 725 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EQb1hGVXW8R14MwUGBQF8EUkGBhtxFn8Q | To: 34L4NqWWFwvTJzcqGz8B62VBHj2MFVo1CH | |||
| 18.11.2021 07:37:34 | |
201 BTC | $ 12 148 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NzEnJEZwKGjjrpCp6zayLLLinyP5HhuqK | To: bc1qdcvj2ank4gd6muqau8j42xmknw7x9j7l03gscg | |||
| 18.11.2021 07:37:34 | |
133 BTC | $ 8 027 372 | (unknown) | (unknown) |
| Type: transfer | From: 32tKc6mDKDUQVksfuosT4DzfgiuZVvhJzL | To: 31kqUSkFPtgXZgbavLRLQcfi79Y6M8nagG | |||
| 18.11.2021 07:37:34 | |
118 BTC | $ 7 129 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnGmKnqEKwMp2KGJf1AZ7N2dr7jxRjS8 | To: bc1qfyzvrjwdvr2lyv04rrqawert4gcctk8agfmgjd | |||
| 18.11.2021 07:37:34 | |
102 BTC | $ 6 158 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdw7gz7qqrn74csrucx6hpmadn8gfv43mm4gvg | To: 3DjF3zMGEkA3S1zQ4p4N9eDvRE4gmWZtAF | |||
| 18.11.2021 07:37:34 | |
190 BTC | $ 11 429 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcty9m2ee3nvuu67enyaeran2wvjrd3yeyw639c | To: 3Ny9iv5ELSiUeNs59CnJnRkCU8fpE1jAuK | |||
| 18.11.2021 07:37:34 | |
100 BTC | $ 6 029 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.11.2021 07:35:01 | |
6 000 726 USDC | $ 6 000 726 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 07:34:01 | |
5 926 744 USDC | $ 5 926 744 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 07:21:28 | |
1 500 ETH | $ 6 427 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 18.11.2021 07:17:11 | |
5 000 049 USDC | $ 5 000 049 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 18.11.2021 07:10:20 | |
181 BTC | $ 10 815 873 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrny5trcpq5kff74lhcplsj0vnznqhvyulfv2hx76lw56wzdcaswqe7n9mg | |||
| 18.11.2021 07:10:20 | |
85 BTC | $ 5 087 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejge3hrly3fjkeke9g4cwukvshwnhcfqec8p7w | To: 3GVRNWwye5pga9nz3diU6HeWgSniQhha32 | |||